Advanced company searchLink opens in new window

BBCM REALISATIONS LIMITED

Company number 03139925

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2016 BONA Bona Vacantia disclaimer
12 Jun 2012 BONA Bona Vacantia disclaimer
16 Jan 2012 BONA Bona Vacantia disclaimer
02 Dec 2011 BONA Bona Vacantia disclaimer
17 Oct 2011 BONA Bona Vacantia disclaimer
19 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 2.24B Administrator's progress report to 5 April 2011
19 Apr 2011 2.35B Notice of move from Administration to Dissolution on 7 April 2011
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Oct 2010 2.24B Administrator's progress report to 5 October 2010
26 May 2010 2.31B Notice of extension of period of Administration
07 May 2010 2.24B Administrator's progress report to 5 April 2010
30 Nov 2009 2.23B Result of meeting of creditors
10 Nov 2009 2.16B Statement of affairs with form 2.14B
10 Nov 2009 2.17B Statement of administrator's proposal
09 Nov 2009 2.16B Statement of affairs with form 2.14B
03 Nov 2009 AD01 Registered office address changed from 115 Park Street London W1K 7DY on 3 November 2009
23 Oct 2009 2.12B Appointment of an administrator
13 Oct 2009 2.12B Appointment of an administrator
12 Oct 2009 CERTNM Company name changed bb's coffee & muffins LIMITED\certificate issued on 12/10/09
  • CONNOT ‐ Change of name notice
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
06 Jul 2009 AA Full accounts made up to 30 September 2008
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2009 MA Memorandum and Articles of Association
22 Dec 2008 363a Return made up to 20/12/08; full list of members